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An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

Police in Myanmar arrested Tuesday three journalists from Eleven Media Group for allegedly reporting false rumors about the...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

Because Trump’s “zero tolerance” immigration policy flooded federal courts with illegal entry cases, border drug...

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency International and...

An associate with close ties to the Indian-South African Gupta family is set to testify at the family’s naturalization...

The US Treasury targeted two companies and 21 individuals, including four alleged crime leaders, tied to Japan’s largest...

Guatemala’s Former Vice President Roxana Baldetti was sentenced to 15 years in prison for her part in a fraud that saw...

A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...

The European Union and Albania signed an agreement last Friday to strengthen judicial coordination in the fight against...

Italian authorities arrested 14 alleged members of Naples’ mafia, the Camorra, who are suspected of having sold drugs using...